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T.W. HAMILTON DESIGN LIMITED

Company number 01410194

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
24 Jul 2024 CS01 Confirmation statement made on 29 June 2024 with no updates
20 Nov 2023 CH01 Director's details changed for Richard James Hamilton on 20 November 2023
19 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
14 Jul 2023 CS01 Confirmation statement made on 29 June 2023 with no updates
15 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
09 Aug 2022 CS01 Confirmation statement made on 29 June 2022 with no updates
23 May 2022 AP01 Appointment of Mrs Victoria Hamilton as a director on 19 May 2022
05 Aug 2021 CS01 Confirmation statement made on 29 June 2021 with updates
21 Jun 2021 TM01 Termination of appointment of Timothy Jon Hamilton as a director on 1 June 2021
09 Jun 2021 SH08 Change of share class name or designation
09 Jun 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
21 Jul 2020 CS01 Confirmation statement made on 29 June 2020 with updates
03 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
18 Feb 2020 SH06 Cancellation of shares. Statement of capital on 17 January 2020
  • GBP 84
17 Feb 2020 SH03 Purchase of own shares.
16 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
15 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with updates
23 Nov 2018 TM01 Termination of appointment of Constance Beatrice Hamilton as a director on 14 November 2018
23 Nov 2018 TM02 Termination of appointment of Constance Beatrice Hamilton as a secretary on 14 November 2018
24 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
19 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
01 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
26 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with no updates